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Sunshine Savings Bank

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
Sunshine Savings Bank sounds like the kind of thrift bank built around deposits, home loans, and straightforward personal accounts. By our assessment, that old savings-bank model still has a clear appeal when someone wants a simple place for money rather than a sprawling financial supermarket. Its weakness is the usual one for smaller banks: fewer branches, less breadth, and less reason to expect every modern extra that a national chain may have. In practice, Sunshine Savings Bank would be about routine banking done in a calm, no-fuss way, with the local bank feel doing most of the work.
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